NINE SUMMONS AND  KEJRIWAL

Are the evidences enough, me lord??

SARASIJ MAJUMDER

Arvind Kejriwal approached the Court for relief from arrest from ED. The Judge asked ED why are you arresting Kejriwal ? ED told that the evidence against Kejriwal is serious. Manu Singvi the advocate of Kejriwal said let ED show the evidence, we too would like to see. ED told that the evidence cannot be revealed to him, but will place the same for the Judges to see. Later ED produced the evidences to the Judges in their private Chamber. After seeing the evidences and the extent of corruption, they questioned why ED did not arrest Kejriwal all these days. Judges denied relief. Later he was arrested.

Kejriwal by dodging nine summons have lost the people’s compassion. He overplayed the VICTIM CARD. People feel Kejriwal has something to hide. Sympathy factor will work to a bare minimum.

His Lawyer dodged SC bench , after submitting petition. He wants to get a favourable bench, to manage the BAIL petition through. Will CJI oblige? These are very bad precedence.

Sources:- HT, TOI.

QUESTIONABLE FOREIGN CONNECTIONS: A FISHY MATTER

See the Trail below:-

1. According to the declassified documents of the CIA, the Ford Foundation was their partner in financing their projects. Projects are considered as political and psychological warfare.

2. In January 2000 Kejriwal and Sisodia started an NGO 'Sampoorna Parivartan' aka 'Parivartan.'

It was started with the help of 'Transparency International'

Transparency International is funded by Ford and Soros!

3. In 2002, Ford Foundation started to fund directly to Kejriwal's funded NGO 'Sampoorna Parivartan' aka 'Parivartan'

You may note that he was still a government employee at that time! He resigned in 2006, as JC, IT, New Delhi.

4. In 2004, Arvind Kejriwal became Ashoka 'Fellow.'

Who funds fellowship at Ashoka? It's the Ford Foundation again!

5. In 2006 Arvind Kejriwal received Ramon Magsaysay Award in the category of 'Emergent Leadership'

Again, who funds this award? It's the Ford Foundation!

6. In 2004, Admiral Laxminarayan Ramdas, PVSM, AVSM, VRC, VSM (Retd), Former Chief of Naval Staff has also received this same award.

Later L Ramdas became internal Lokpal of AAP!

7. His daughter Kavita Ramdas, is the senior advisor to the President of the Ford Foundation and had previously served for many years as country representative of the Ford Foundation in India.

She also has worked with the Open Society Foundation of Soros!

8. Now let's come back to Kejriwal again. Kejriwal was selected as an Aid Sathi in 2006 by Aid-India NGO.

Aid Sathi receives funds, Publicity, and support without any specific project!

Again, this NGO also receives funds from the Ford Foundation!

9. AID-India was also funding Medha Patkar. They were heavily involved in promoting her work too!

10. In August 2005 Arvind Kejriwal has started another NGO 'Kabir' to replace his NGO 'Parivartan'.  Interestingly, 'Kabir' was funded by Ford Foundation from day one!

11. Let me come back to Kejriwal's NGO 'Kabir'.  As per online records, it was registered in 1999 in Delhi. Interestingly, address of the 'Kabir' was in the same building where 'Amnesty International' was working in that time period!

12. Kejriwal joined IRS in 1995. Resigned in 2006. He never received a single transfer. Was in Delhi for 12 yrs. Sunita Kejriwal was in I-T Dept for 22 yrs & was never transferred.

13. How could they MANAGE this IF they were honest as they CLAIM? Who was PROTECTING them? Why? Eco system was managing it.

14. Looks like they were deeply connected with the Ecosystem, way before the Anna Movement when he came into limelight. The movement was just a stepping stone for his entry into politics.

SOURCE:- https://qr.ae/psKR7P-- You can see the various letters as part of this site, to establish the above TRAIL.

IMP:-- We don’t have any knowledge what these NGOs were involved in. It was UPA RAJ. Government of NDA closed down many NGOs for their questionable operations .

LIQUOR GATE SCAM

A new excise policy was formed in Delhi - "The Delhi Excise Policy of 2021."

According to the AAP, this policy was formed so that more shops would open, more tax could be collected, and the money could be used to build new schools and provide freebies.

When the policy was implemented, liquor shops increased in Delhi. There are a total of 32 zones in Delhi, out of which 9 zones were awarded to a South Indian company (BRS leader K. Kavita's company).

In this policy, there was an extraordinary 12% profit margin for wholesale suppliers (which was way higher than previous margins). Allegedly, they were given some tax benefits which increased the margins.

Now, the ED comes into the picture. They allegedly found that the excise policy was formed keeping the favourable companies in mind.

In return, out of the 12% profit margin, AAP leaders get 6% (approximately 100 Cr). The ED arrested Manish Sisodia, Satyendra Jain, Sanjay Singh, K. Kavitha in this matter. After repeated summons and questions, Arvind Kejriwal is also arrested.

 The evidences are strong against Kejriwal, and associates.  ED has established money trail of 338 crores.  Sisodia was his right hand man and is now resident of TIHAR over an year. His curative petition was also dismissed by SC. The case is SOLID.  The High Court Judges after seeing the evidences shown by ED privately  changed their view and asked why ED has not yet arrested Kejriwal. And refused to award  any Judicial Protection. The same night ED arrested him.

Hyderabad: K. Kavitha, daughter of former chief minister K. Chandrasekhar Rao, apparently refusing to cooperate with the Enforcement Directorate during questioning under police custody, the agency is likely to question her along with Delhi Chief Minister Arvind Kejriwal to establish her `100 crore alleged hawala transaction in connection with the Delhi liquor policy scam case. The ED questioned Kavitha for the fifth consecutive day on Thursday at the agency’s office in connection with the Delhi liquor scam case and the officials tried to establish that Kavitha had paid `100 crore in cash to Kejriwal and other AAP leaders for favourable terms in the Delhi liquor policy.

The ED has alleged that Kavitha was involved in payment of kickbacks to the Delhi government functionaries to gain illegal benefits in the Delhi liquor policy for 2021 and 2022. Kavitha through her proxy Arun Ramachandra Pillai was a partner in Indo Spirit, which the ED said was a vehicle for recoupment of the advance kickbacks and to generate further proceeds of crime. The ED said that Kavitha was involved in the transfer of proceeds of crime of Rs 100 crore through her staff and associates such as Bionapalli and Buchi Babu, to AAP leaders. To establish the transactions, the ED officials are set to question Kavitha along with Kejriwal.

This shows Kejriwal is in serious trouble. He most probably will be convicted. Kejriwal may have to be prepared for a very long sojourn in Tihar.

Source:-https://www.deccanchronicle.com/nation/ed-to-question-kavitha-along-with-kejriwal-in-delhi-liquor-scam-case-886027

JAL BOARD SCAM

He is also involved in Jal Board scam. For some time, Jal Board was directly under him.

Aam Aadmi Party have received funds from the Jal Board scam, the Enforcement Directorate has said after conducting raids on 12 locations connected to the AAP leaders. The money, the Central agency said, was used by AAP as election funds.

This is the second case in which the central agencies accused AAP of taking kickbacks and using the money for elections. Earlier they claimed bribes from the scrapped Delhi excise policy was used by the party for campaigning in the Goa assembly elections.

The agency said it has seized many objectionable documents and digital evidence during  searches in Delhi, Varanasi and Chandigarh. Goods worth ₹ 1.97 crore and foreign currency worth ₹ 4 lakh have been seized, the agency said.

Officials said  Delhi Jal Board Chief Engineer Jagdish Arora had given contracts worth ₹ 38 crore to MS NKG Infrastructure, despite knowing the company did not fulfil the technical eligibility criteria. He had also sent the money to AAP leaders, the official said.

The ED arrested Arora and a contractor named Anil Kumar Aggarwal in this case on January 31, 2024.

SOURCE:- https://www.ndtv.com/india-news/djb-scam-aap-used-jal-board-scam-money-for-elections-central-agency-after-raids-5013686

OTHER SCAMS

 Sheeshmahal scam, Mohalla Clinic medicine purchase scam, Mohalla Clinic lab test scam, and many more are waiting to be investigated. If all these investigation is complete he may be serving the Jail term for not less than 30 to 40 years.

Mr. Kejriwal said-- he will run the Government from Jail. I know- "Gangs run from Jail not Govt. As per jail manual, inmates have no right to attend meetings, make phone calls, or sign documents in accordance with rule 1349"

References:- As listed below the cases.

Image:- Google.

Comments

  1. Thanks, for the detailed report on Kejriwal’s long list of misdeeds over the years

    ReplyDelete

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